GBA PEN COMPANY LIMITED

GBA PEN COMPANY LIMITED is an active private limited company, incorporated on 28 August 1970. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Main Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GBA PEN COMPANY LIMITED previously had the company name G.B.A. BOOK COMPANY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HORSESHOE BARN MAIN ROAD
Address Line 2	BICKNACRE
Post Town	CHELMSFORD
Postcode	CM3 4EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 18/11/2008 onwards:

GBA PEN COMPANY LIMITED

Prior to 18/11/2008:

G.B.A. BOOK COMPANY LIMITED

Directors

(The company's officers)

MISS AMELIE ELLIS

(~43 year old British national)

HORSESHOE FARM MAIN ROAD, BICKNACRE, CHELMSFORD, CM3 4EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

MRS FRANCES MOLLINGHOFF (BA)

(~74 year old British national)

HORSESHOE FARM, MAIN ROAD, BICKNACRE, ESSEX, CM3 4EX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/1996

Shareholders

(Persons of Significant Control)

Mrs Frances Mollinghoff

(~74 year old British national)

Horseshoe Farm, Main Road, Bicknacre, Chelmsford, CM3 4EX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FISHER SPACE PEN COMPANY LIMITED

MRS FRANCES MOLLINGHOFF (BA)

MONTEGRAPPA LTD

MRS FRANCES MOLLINGHOFF (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)